Address History: 5813 Harbour Bluff Terrace, Midlothian, VA 23112;
118 Abbott Drive, Huntington, NY 11743;
Powhatan, VA 23139;
Richmond, VA 23236
Aliases (AKA): W Kevin Halligan,
William J Halligan,
Wm J Halligan
Address History: 5813 Harbour Bluff Terrace, Midlothian, VA 23112;
11406 Mansfield Crossing Lane, North Chesterfield, VA 23236;
Powhatan, VA 23139;
Richmond, VA 23236
Relatives & Associates: Brendan Halligan
Colin Halligan
Kevin Halligan
Laurie Halligan
Rebecca Snyder
Address History: 5705 Rockport Landing Place, Midlothian, VA 23112;
5813 Harbour Bluff Terrace, Midlothian, VA 23112;
Richmond, VA 23235
Relatives & Associates: Christine Anderson
David Anderson
David Anderson
Deborah Anderson
Robert Anderson
Address History: 39 Spinnaker Cove Drive, Midlothian, VA 23112;
1270 Oxford Drive Se, Conyers, GA 30013;
Marietta, GA 30066;
Bowie, MD 20721;
Capitol Heights, MD 20743
Aliases (AKA): Margaret M Aliendre,
Margaret J Stephen-Aliendre,
Margaret Stephenaliendre,
Margaret M Stephens,
Margaret J Stephens Aliendre
Relatives & Associates: Ronald Aliendre
Julian Caballero
Ruby Flanders
Daisy Morgan
Annemarie Stephens
Email Addresses: bla****@msn.com,
joh****@hotmail.com,
mal****@gmail.com,
msa****@yahoo.com,
red****@yahoo.com
Address History: 39 Spinnaker Cove Drive, Midlothian, VA 23112;
3526 Claridge Drive Ne, Marietta, GA 30066;
Capitol Heights, MD 20791
Phone Numbers: (301) 456-1310
(510) 271-8091
Address History: 5713 Rockport Landing Place, Midlothian, VA 23112;
13336 Rustic Drive, Pickerington, OH 43147;
Arlington, VA 22204
Aliases (AKA): Marina M Gunther
Email Addresses: mar****@aol.com,
mmk****@aol.com,
mmk****@hotmail.com,
mmk****@msn.com,
mmk****@netscape.com
Address History: 5813 Harbour Bluff, Midlothian, VA 23112;
1107 Buckingham Station Drive Apt 2b, Midlothian, VA 23113;
North Chesterfield, VA 23234;
Richmond, VA 23224
Aliases (AKA): Christina Nixon
Address History: 39 Spinnaker Cove Drive, Midlothian, VA 23112;
2000 Hardwick Court, Conyers, GA 30013;
Lithonia, GA 30038;
Marietta, GA 30066;
Middleton, ID 83644
Aliases (AKA): Joseph Jones,
L Jones
Email Addresses: cur****@aol.com,
ljo****@gmail.com
Address History: 13854 Grey Friars Lane, Midlothian, VA 23113;
2855 Juniper Street, Canon City, CO 81212;
Hillsborough, NC 27278;
Arlington, VA 22204;
Moseley, VA 23120
Aliases (AKA): Meek Daniel Ba,
Daniel Clark,
Danny Clark,
M D Clark,
M Daniel Clark
Email Addresses: aun****@aol.com,
aun****@msn.com,
dan****@singdance.com,
mdc****@aol.com,
mdc****@comcast.net
Address History: 5713 Rockport Landing Place, Midlothian, VA 23112;
123 W 119th Street, New York, NY 10026;
Pickerington, OH 43147;
Myrtle Beach, SC 29577;
Richmond, VA 23223
Address History: 11532 Nicholas Trace Court, Midlothian, VA 23113;
1600 Patrick Henry Drive # 140, Blacksburg, VA 24060;
North Chesterfield, VA 23235;
Richmond, VA 23221
Aliases (AKA): Jennifer W Mulligan,
Jennifer Clark Mulligan
Email Addresses: jea****@verizon.net,
jen****@ellenclark.com,
jen****@swedishmatch.com
Address History: 6816 Lakeshore Drive, Quinton, VA 23141;
145 Haddock Point, Brooks, GA 30205;
Crozier, VA 23039;
Midlothian, VA 23112;
Roanoke, VA 24013
Aliases (AKA): Edward Boggs,
L H Boggs,
Linda H Boggs
Address History: 108 Cinder Bend, Williamsburg, VA 23188;
18482 W Capistrano Avenue, Goodyear, AZ 85338;
Des Moines, IA 50317;
Covington, LA 70433;
Chevy Chase, MD 20815
Aliases (AKA): Cindee S Nearmyer
Email Addresses: csh****@aol.com,
ros****@hotmail.com
Address History: 108 Cinder Bend, Williamsburg, VA 23188;
6540 Seapearl Lane, Columbia, MD 21045;
Frederick, MD 21702;
Halethorpe, MD 21227;
Gordonsville, VA 22942
Relatives & Associates: Aaron Hogan
Dana Hogan
Isaac Hogan
Jasmine Hogan
Joe Hogan
Phone Numbers: (804) 639-0786
(919) 554-4345
Address History: 22401 Hull Street Road, Moseley, VA 23120;
4450 S Park Avenue Apt 214, Chevy Chase, MD 20815;
Columbia, MD 21045;
Frederick, MD 21702;
Halethorpe, MD 21227
Aliases (AKA): Aaron Christop Hogan
Address History: 183 Po Box, Crozier, VA 23039;
5615 Chatmoss Road, Midlothian, VA 23112;
Quinton, VA 23141;
Roanoke, VA 24013
Aliases (AKA): Ed E Boggs,
F Edward Boggs,
Francis Boggs,
Lilnda H Boggs,
Linda H Boggs
Address History: 8309 Beach Road, Chesterfield, VA 23838;
3208 Walnut Trails Court Apt 1331, Glen Allen, VA 23059;
Henrico, VA 23228;
Midlothian, VA 23113;
Moseley, VA 23120
Relatives & Associates: Edith Stafford
Garland Stafford
Garland Stafford
Katherine Stafford
Margaret Stafford
Address History: 22401 Hull Street Road, Moseley, VA 23120;
3570 Bowen Road, Howell, MI 48855;
Fairborn, OH 45324;
Lima, OH 45801;
Wapakoneta, OH 45895
Address History: 8309 Beach Road, Chesterfield, VA 23838;
3235 East Loftyview Court, High Point, NC 27260;
Colonial Heights, VA 23834;
Farmville, VA 23901;
Kenbridge, VA 23944
Aliases (AKA): Joshua Manning
Address History: 7631 Nicklaus Circle, Moseley, VA 23120;
4901 Junilla Lane, Chesterfield, VA 23832;
Midlothian, VA 23113;
Richmond, VA 23235;
Virginia Beach, VA 23456
Aliases (AKA): Ellen Clark
Email Addresses: ell****@bellsouth.net
Address History: 900 Timber Ridge Drive, Hanover, MD 21076;
2641 Psc 3 Box, Apo, AE 09021;
Corona, CA 92883;
Newport Beach, CA 92663;
Largo, FL 33771
Aliases (AKA): Sok Chin Nixon
Address History: 4250 Leslie Drive, Doylestown, PA 18902;
3619 Card Street, Charlotte, NC 28205;
Cornelius, NC 28031;
Huntersville, NC 28078;
Blacksburg, VA 24060
Aliases (AKA): L Planck,
Leah M Planck
Relatives & Associates: Adam Felicetti
James Felicetti
Joshua Felicetti
Patricia Felicetti
Ross Felicetti
Address History: 140 Oak Ridge Road, Franklinton, NC 27525;
18482 W Capistrano Avenue, Goodyear, AZ 85338;
Pueblo, CO 81007;
Des Moines, IA 50316;
Covington, LA 70434
Aliases (AKA): Joe Hogan,
Joseph Hogan
Email Addresses: bra****@msn.com,
csh****@address.com,
csh****@aol.com,
jho****@hotmail.com,
joe****@adttsa.com
Address History: 3313 Southern Avenue, Baltimore, MD 21214;
211 E Chase Street Apt 1, Baltimore, MD 21202;
Columbia, MD 21044;
Midlothian, VA 23112
Relatives & Associates: Aaron Hogan
Cindee Hogan
Cindy Hogan
Isaac Hogan
Joe Hogan
Address History: 900 Timber Ridge Drive, Hanover, MD 21076;
210 Janie Lane, Blacksburg, VA 24060;
Midlothian, VA 23112
Aliases (AKA): Troy Brendan Nixon
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